| Entity Name: | MS AMLIN REINSURANCE MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | F14000004650 |
| FEI/EIN Number |
990378132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 Madison Ave, Suite 1401, New York, NY, 10017, US |
| Mail Address: | 701 Brickell Ave, Suite 2150, Miami, FL, 33131, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Goldie Charles | President | 295 Madison Ave, New York, NY, 10017 |
| De Segonzac Louis | Director | 295 Madison Ave, New York, NY, 10017 |
| Rizzo Francesco | Director | 295 Madison Ave, New York, NY, 10017 |
| Amelio Maria | Director | 295 Madison Ave, New York, NY, 10017 |
| Schwibs Nadin | Secretary | 295 Madison Ave, New York, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 295 Madison Ave, Suite 1401, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 295 Madison Ave, Suite 1401, New York, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 295 Madison Ave, Suite 1401, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 295 Madison Ave, Suite 1401, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1201 Hays Street, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2016-03-11 | MS AMLIN REINSURANCE MANAGERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
